- Cisco (Research Triangle Park, NC)
- …You will collaborate with Cisco Systems Capital cross-functional teams (eg Sales, credit , pricing, legal, tax), business partners and customers for deal details and ... request and provide support during internal review or external audit . Achieve ongoing personal/professional development goals. **Minimum qualifications** + BS… more
- Republic Finance, LLC (Fayetteville, NC)
- …Learn about corporate roles where Branch backgrounds are often strongly desired ( Audit , Compliance, Training, Recruiting, etc.). We will also provide you with an ... organizational skills Must meet our acceptable standards for criminal background history, credit history and pass a pre-employment drug screen. Ability to meet the… more
- First Horizon Bank (Durham, NC)
- …banking center associates with all aspects of daily operations as needed, including audit controls. + Assist banking center management with "on the job training" of ... for this position, you will have to meet the requirements of a background credit check. This position requires compliance with the SAFE Mortgage Licensing Act of… more
- Otsuka America Pharmaceutical Inc. (Raleigh, NC)
- …with Sales and Marketing on sample allocation and planning. + Support audit readiness and compliance reviews. **Operational Efficiency & Field Partnership** + ... payment of money during the job application process. We do not require any financial, credit card or bank account information and/or any payment of any kind to be… more
- Regions Bank (Charlotte, NC)
- …or a specialized Group Manager over a line of business ie Credit Products, Commercial, etc. **Primary Responsibilities** + Directs compliance reviews and provides ... + Bachelor's degree and ten (10) years experience in compliance, quality assurance/control, audit or other related compliance function specific to a line of business… more
- American Express (Charlotte, NC)
- …and corrective action planning. + Coordinate with compliance, legal, risk, and audit teams to ensure consistent interpretation and application of rules and policies. ... regulatory environment and expectations of federal and state banking regulators. + Prior credit card industry and / or support of Finance organizations is a plus.… more
- Robert Half (Charlotte, NC)
- …not limited to financial crime and anti-money laundering, risk management, credit services, regulatory compliance and consumer protection, and analytics. Meaningful ... finance, technology, operations, data, analytics, digital, legal, HR, governance, risk and internal audit through our network of more than 85 offices in over 25… more
- North Carolina's Electric Cooperatives (Raleigh, NC)
- …Enter orders for stock, non-stock, and direct ship items, issuing debit and credit memos as needed, and managing orders through follow-up, expediting, and resolving ... accessible customer files and computer reports to support reference needs and audit readiness. + Computer Operations: Manage job submissions and print queues, verify… more
- Bank of America (Charlotte, NC)
- …as well as internal groups including LOB Risk teams, Corporate Treasury, GRRP, Audit & Compliance to drive execution + Interpersonal Skills- Treats others with ... and capital markets product knowledge a plus **Skills:** + Analytical Thinking + Credit and Risk Assessment + Critical Thinking + Portfolio Analysis + Decision… more
- Black & Veatch (Cary, NC)
- …Minimum 7 years of experience in Cyber Security with a focus on GRC, IT Audit , Risk Assessments. + US Citizenship required. + All applicants must be able to complete ... program, AD&D insurance, pre-taxed accounts, voluntary legal plan and the B&V Credit Union. Professionals may also be eligible for a performance-based bonus program.… more